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Companies House/London/Company profile

RUBIZ KITCHEN LIMITED

Active - Proposal to Strike off
13990609·incorporated 2022-03-20

RUBIZ KITCHEN LIMITED is an active UK private limited company, incorporated on 20 March 2022 at Companies House (number 13990609; OpenRegistry canonical ID GB-13990609-rubiz-kitchen-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-20
Registered Address
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Persons with significant control

RUBIZ KITCHEN LIMITED has 1 person with significant control on file:

  • Mr Mark Richard Johnson born 1970 resident in England, British national. Notified 2022-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ruby Jumagdao Johnson born 1973 resident in England, Filipino national. Notified 2022-03-20. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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